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PANACEA HEALTHCARE LIMITED

Company number 07421891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2021 AD01 Registered office address changed from Chp Clifton House Four Elms Road Cardiff CF24 1LE to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 2 March 2021
02 Mar 2021 600 Appointment of a voluntary liquidator
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-16
02 Mar 2021 LIQ01 Declaration of solvency
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 AP03 Appointment of Dr Anna Goel as a secretary on 18 March 2019
12 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012